Base
Individual5 sanctions listsBelarus

Mikhail Uladzimiravich DZENISENKA

First seen Mar 27, 2025 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Uladzimiravich DZENISENKA
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-PS3JdaXg3VPdWV29ARn7we
Date of Birth
May 27, 1974
Place of Birth
BIÉLORUSSIE
Gender
male
Position
Homme d’affaires
First Seen
Mar 27, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mikhail Uladzimiravich DZENISENKA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (10)

Also Known As
Mihail Dzjanisenka
Mikalai Dzenisenka
Mikhail Vladimirovich DENISENKO
Dzenisenka Mikhail Uladzimiravich
Michajil Dzjanisenka
Михаил Владимирович ДЕНИСЕНКО
Міхаіл Уладзіміравіч ДЗЯНIСЕНКА
Denisenko Mikhail Vladimirovich
ДЗЯНIСЕНКА Міхаіл Уладзіміравіч
ДЕНИСЕНКО Михаил Владимирович

Identification Numbers

TypeNumber
ID NumberMP3303172
ID Number3270574C044PB2
PassportMP3303172

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Victor Vladimirovich SoykoIndividual
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more
Ivan Josephovich BoguslavskyIndividual
eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more
Aleg Uladzimiravich KHOROSHKAIndividual
pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more
Aleh Heorhievich KARAZEIIndividual
eu_travel_bansfr_tresor_gels_avoiree_international_sanctions+6 more
Leonid Viktorovich KasinskyIndividual
eu_travel_bansgb_fcdo_sanctionsau_dfat_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.